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St Barnabas Promotions Limited

Documents

Total Documents188
Total Pages964

Filing History

24 May 2023Confirmation statement made on 20 May 2023 with no updates
29 September 2022Accounts for a small company made up to 31 March 2022
25 May 2022Confirmation statement made on 20 May 2022 with no updates
4 November 2021Termination of appointment of Paul John Banton as a director on 27 October 2021
19 October 2021Appointment of Mr Charles Phillip Hoskins as a director on 6 October 2021
22 September 2021Accounts for a small company made up to 31 March 2021
26 May 2021Confirmation statement made on 20 May 2021 with no updates
9 December 2020Termination of appointment of Alan Graham Henderson as a director on 8 December 2020
27 November 2020Accounts for a small company made up to 31 March 2020
29 June 2020Confirmation statement made on 20 May 2020 with no updates
1 October 2019Appointment of Mr Paul John Banton as a director on 18 September 2019
30 September 2019Accounts for a small company made up to 31 March 2019
22 May 2019Confirmation statement made on 20 May 2019 with no updates
13 March 2019Appointment of Mr Simon James Elkington as a director on 7 March 2019
20 November 2018Termination of appointment of Graham Dawson as a director on 15 November 2018
8 November 2018Appointment of Mr Alan Graham Henderson as a director on 16 October 2018
7 November 2018Termination of appointment of Karen Jane Rossdale as a director on 25 October 2018
3 October 2018Accounts for a small company made up to 31 March 2018
29 May 2018Confirmation statement made on 20 May 2018 with no updates
1 February 2018Appointment of Mr Christopher David Wheway as a director on 1 February 2018
20 December 2017Accounts for a small company made up to 31 March 2017
20 December 2017Accounts for a small company made up to 31 March 2017
3 August 2017Termination of appointment of Donna Lesley Read as a director on 3 August 2017
3 August 2017Termination of appointment of Donna Lesley Read as a director on 3 August 2017
16 June 2017Confirmation statement made on 20 May 2017 with updates
16 June 2017Confirmation statement made on 20 May 2017 with updates
21 December 2016Full accounts made up to 31 March 2016
21 December 2016Full accounts made up to 31 March 2016
15 September 2016Appointment of Mr Graham Dawson as a director on 13 September 2016
15 September 2016Appointment of Ms Donna Lesley Read as a director on 13 September 2016
15 September 2016Termination of appointment of Thomas Murray as a director on 13 September 2016
15 September 2016Appointment of Mr Anthony John Martin Maltby as a secretary on 13 September 2016
15 September 2016Termination of appointment of Thomas Murray as a secretary on 13 September 2016
15 September 2016Termination of appointment of Thomas Murray as a secretary on 13 September 2016
15 September 2016Appointment of Ms Donna Lesley Read as a director on 13 September 2016
15 September 2016Appointment of Mr Anthony John Martin Maltby as a secretary on 13 September 2016
15 September 2016Appointment of Mr Graham Dawson as a director on 13 September 2016
15 September 2016Termination of appointment of Thomas Murray as a director on 13 September 2016
15 June 2016Appointment of Mrs Karen Jane Rossdale as a director on 9 June 2016
15 June 2016Appointment of Mrs Karen Jane Rossdale as a director on 9 June 2016
15 June 2016Termination of appointment of Keith William Darwin as a director on 31 May 2016
15 June 2016Termination of appointment of Keith William Darwin as a director on 31 May 2016
26 May 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
26 May 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
12 December 2015Full accounts made up to 31 March 2015
12 December 2015Full accounts made up to 31 March 2015
4 June 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
4 June 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
8 December 2014Full accounts made up to 31 March 2014
8 December 2014Full accounts made up to 31 March 2014
11 June 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2
11 June 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2
18 September 2013Accounts for a small company made up to 31 March 2013
18 September 2013Accounts for a small company made up to 31 March 2013
18 September 2013Appointment of Mr Anthony John Martin Maltby as a director
18 September 2013Termination of appointment of Paul Pumfrey as a director
18 September 2013Termination of appointment of Paul Pumfrey as a director
18 September 2013Appointment of Mr Anthony John Martin Maltby as a director
2 July 2013Auditor's resignation
2 July 2013Auditor's resignation
24 June 2013Auditor's resignation
24 June 2013Auditor's resignation
6 June 2013Annual return made up to 20 May 2013 with a full list of shareholders
6 June 2013Annual return made up to 20 May 2013 with a full list of shareholders
19 December 2012Accounts for a small company made up to 31 March 2012
19 December 2012Accounts for a small company made up to 31 March 2012
5 September 2012Appointment of Mr Paul Walter Reginald Pumfrey as a director
5 September 2012Appointment of Mr Paul Walter Reginald Pumfrey as a director
29 May 2012Annual return made up to 20 May 2012 with a full list of shareholders
29 May 2012Annual return made up to 20 May 2012 with a full list of shareholders
27 September 2011Accounts for a small company made up to 31 March 2011
27 September 2011Accounts for a small company made up to 31 March 2011
9 June 2011Annual return made up to 20 May 2011 with a full list of shareholders
9 June 2011Annual return made up to 20 May 2011 with a full list of shareholders
29 September 2010Accounts for a small company made up to 31 March 2010
29 September 2010Accounts for a small company made up to 31 March 2010
15 June 2010Annual return made up to 20 May 2010 with a full list of shareholders
15 June 2010Annual return made up to 20 May 2010 with a full list of shareholders
28 September 2009Accounts for a small company made up to 31 March 2009
28 September 2009Accounts for a small company made up to 31 March 2009
7 August 2009Appointment terminated director john marsden
7 August 2009Appointment terminated director john marsden
16 June 2009Return made up to 20/05/09; full list of members
16 June 2009Return made up to 20/05/09; full list of members
1 April 2009Director appointed mr keith darwin
1 April 2009Appointment terminated director jill moran
1 April 2009Director appointed mr keith darwin
1 April 2009Appointment terminated director jill moran
29 September 2008Full accounts made up to 31 March 2008
29 September 2008Full accounts made up to 31 March 2008
16 June 2008Return made up to 20/05/08; full list of members
16 June 2008Return made up to 20/05/08; full list of members
1 October 2007New director appointed
1 October 2007New director appointed
28 September 2007Director resigned
28 September 2007Director resigned
30 August 2007Full accounts made up to 31 March 2007
30 August 2007Full accounts made up to 31 March 2007
14 August 2007Return made up to 20/05/07; no change of members
14 August 2007Return made up to 20/05/07; no change of members
24 November 2006Director resigned
24 November 2006Director resigned
27 September 2006Full accounts made up to 31 March 2006
27 September 2006Full accounts made up to 31 March 2006
15 June 2006Return made up to 20/05/06; full list of members
15 June 2006Return made up to 20/05/06; full list of members
18 May 2006Director resigned
18 May 2006Director resigned
15 September 2005Full accounts made up to 31 March 2005
15 September 2005Full accounts made up to 31 March 2005
22 July 2005Return made up to 20/05/05; full list of members
22 July 2005Return made up to 20/05/05; full list of members
1 December 2004Full accounts made up to 31 March 2004
1 December 2004Full accounts made up to 31 March 2004
25 June 2004Return made up to 20/05/04; full list of members
25 June 2004Return made up to 20/05/04; full list of members
16 October 2003Full accounts made up to 31 March 2003
16 October 2003Full accounts made up to 31 March 2003
26 September 2003New secretary appointed
26 September 2003New secretary appointed
16 September 2003New director appointed
16 September 2003New director appointed
16 September 2003Director resigned
16 September 2003Director resigned
23 May 2003Secretary resigned;director resigned
23 May 2003Secretary resigned;director resigned
23 May 2003Return made up to 20/05/03; full list of members
23 May 2003Return made up to 20/05/03; full list of members
11 May 2003New director appointed
11 May 2003New director appointed
30 October 2002Director resigned
30 October 2002Director resigned
25 September 2002Full accounts made up to 31 March 2002
25 September 2002Full accounts made up to 31 March 2002
20 June 2002Return made up to 20/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
20 June 2002Return made up to 20/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
9 October 2001Full accounts made up to 31 March 2001
9 October 2001Full accounts made up to 31 March 2001
17 September 2001Registered office changed on 17/09/01 from: 36 nettleham road lincoln lincolnshire LN2 2RE
17 September 2001Registered office changed on 17/09/01 from: 36 nettleham road lincoln lincolnshire LN2 2RE
15 June 2001Return made up to 20/05/01; full list of members
15 June 2001Return made up to 20/05/01; full list of members
9 January 2001New director appointed
9 January 2001New director appointed
23 November 2000Director resigned
23 November 2000Director resigned
12 September 2000Full accounts made up to 31 March 2000
12 September 2000Full accounts made up to 31 March 2000
16 June 2000Return made up to 20/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 June 2000Return made up to 20/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
7 June 2000New director appointed
7 June 2000New director appointed
15 March 2000Director resigned
15 March 2000Director resigned
9 September 1999Full accounts made up to 31 March 1999
9 September 1999Full accounts made up to 31 March 1999
11 June 1999Return made up to 20/05/99; no change of members
11 June 1999Return made up to 20/05/99; no change of members
21 October 1998Full accounts made up to 31 March 1998
21 October 1998Full accounts made up to 31 March 1998
8 July 1998Return made up to 20/05/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
8 July 1998Return made up to 20/05/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
1 October 1997Full accounts made up to 31 March 1997
1 October 1997Full accounts made up to 31 March 1997
21 July 1997Return made up to 20/05/97; full list of members
  • 363(353) ‐ Location of register of members address changed
21 July 1997Return made up to 20/05/97; full list of members
  • 363(353) ‐ Location of register of members address changed
13 May 1997Accounting reference date shortened from 31/05/97 to 31/03/97
13 May 1997Accounting reference date shortened from 31/05/97 to 31/03/97
28 October 1996New director appointed
28 October 1996New director appointed
14 August 1996New director appointed
14 August 1996New director appointed
14 August 1996New director appointed
14 August 1996New director appointed
26 June 1996Registered office changed on 26/06/96 from: 31 corsham street london N1 6DR
26 June 1996Registered office changed on 26/06/96 from: 31 corsham street london N1 6DR
26 June 1996Secretary resigned
26 June 1996Director resigned
26 June 1996New director appointed
26 June 1996New secretary appointed;new director appointed
26 June 1996Director resigned
26 June 1996New director appointed
26 June 1996Secretary resigned
26 June 1996New director appointed
26 June 1996New director appointed
26 June 1996New secretary appointed;new director appointed
20 May 1996Incorporation
20 May 1996Incorporation
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